Kolhapur Terminals Private Limited - Company overview

Kolhapur Terminals Private Limited is shown as "Strike Off" in MCA records.

2011-10-10 Ratnagiri, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kolhapur Terminals Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kolhapur Terminals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kolhapur Terminals Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 10 October 2011 as a private limited company. The registered office is at Plot No-C-221, Midc, Mirjole, Ratnagiri, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Ewart Lazarus and Mangesh Sitaram Sawant are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including 021 Trade Capital Ifsc LLP and Anksh Academy Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No-C-221, Midc,Mirjole, Ratnagiri, Maharashtra - 415639
Legal NameKolhapur Terminals Private Limited
CIN / LLPINU74900PN2011PTC141010
Company No.141010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Kolhapur Terminals Private Limited (2) Current board members from MCA filings, including designation and appointment details.

E
Ewart Lazarus
Director | Since 2011-10-10 | DIN: 00007012
M
Mangesh Sitaram Sawant
Director | Since 2011-10-10 | DIN: 00007197

Companies With Common Directors Of Kolhapur Terminals Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

021 Trade Capital Ifsc Llp 1 Shared Director
Anksh Academy Private Limited 1 Shared Director
Chowgule Steamships Limited 1 Shared Director
Elt Trading And Contracting Company Private Limited 1 Shared Director
Lavgan Dockyard Private Limited 1 Shared Director
Lazarus Minerals P Ltd 1 Shared Director
Moksha Investments Private Limited 1 Shared Director
Sarvasiddhi Developments Private Limited 1 Shared Director
Uttar Environmental Research And Development Foundation 1 Shared Director

MSME Payment Delays by Kolhapur Terminals Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kolhapur Terminals Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kolhapur Terminals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kolhapur Terminals Private Limited?
MCA does not publish an "owner" field. Kolhapur Terminals Private Limited is run by its directors, Ewart Lazarus and Mangesh Sitaram Sawant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kolhapur Terminals Private Limited?
Kolhapur Terminals Private Limited has two current directors: Ewart Lazarus (since October 2011) and Mangesh Sitaram Sawant (since October 2011).
What is CIN of Kolhapur Terminals Private Limited?
The CIN of Kolhapur Terminals Private Limited is U74900PN2011PTC141010. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2011 is the year it was registered, PTC is the company type and 141010 is its registration number.
When was Kolhapur Terminals Private Limited incorporated?
Kolhapur Terminals Private Limited was incorporated on 10 October 2011 with ROC Pune. That makes it about 15 years old.
What is the registered address of Kolhapur Terminals Private Limited?
The registered office on MCA records is Plot No-C-221, Midc, Mirjole, Ratnagiri, Maharashtra - 415639.
What is the current status of Kolhapur Terminals Private Limited?
MCA shows Kolhapur Terminals Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kolhapur Terminals Private Limited?
You can post to its registered office at Plot No-C-221, Midc, Mirjole, Ratnagiri, Maharashtra - 415639.
What industry or business activity is Kolhapur Terminals Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Kolhapur Terminals Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kolhapur Terminals Private Limited?
MCA shows no charges registered against Kolhapur Terminals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kolhapur Terminals Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kolhapur Terminals Private Limited?
9 companies share directors with Kolhapur Terminals Private Limited. Among them are 021 Trade Capital Ifsc LLP, Anksh Academy Private Limited, Chowgule Steamships Limited and 6 more.
How can I get the financial details of Kolhapur Terminals Private Limited?
No financial statements for Kolhapur Terminals Private Limited are on record with us yet.
Kolhapur Terminals Private Limited - is it listed or unlisted?
Kolhapur Terminals Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kolhapur Terminals Private Limited?
Kolhapur Terminals Private Limited is registered with ROC Pune.
What is the company classification of Kolhapur Terminals Private Limited?
MCA classifies Kolhapur Terminals Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.